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DONVALE PROPERTY LIMITED

Company number 00240401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2020 DS01 Application to strike the company off the register
05 Oct 2020 SH19 Statement of capital on 5 October 2020
  • GBP 1
25 Aug 2020 SH20 Statement by Directors
25 Aug 2020 CAP-SS Solvency Statement dated 10/08/20
25 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 10/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2019 AD01 Registered office address changed from G & J Hall Burgess Road Sheffield S9 3WD to C/O Bell & Buxton Telegraph House High Street Sheffield S1 2GA on 17 December 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
01 Feb 2016 AP03 Appointment of Mr John Richard Edwards as a secretary on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of William Mark Towning as a director on 31 January 2016
01 Feb 2016 TM02 Termination of appointment of William Mark Towning as a secretary on 31 January 2016
13 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,136,000
13 Jan 2016 AD01 Registered office address changed from G & J Hall Ltd Burgess Road Sheffield S9 3WD to G & J Hall Burgess Road Sheffield S9 3WD on 13 January 2016
05 Dec 2015 MR04 Satisfaction of charge 4 in full